logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Todd, Sarah Louise
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Scott Jason
    Born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Roddie
    Born in January 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Lelong, Jan
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10003, Woodloch Forest Dr., The Woodlands, Texas, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Beadsmoore, John David
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2001-09-15
    OF - Director → CIF 0
  • 2
    Maughan, Michael Andrew James
    Solicitor born in October 1953
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2012-10-31
    OF - Director → CIF 0
    Maughan, Michael Andrew James
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 3
    Heskett, John Robert
    Vice President born in November 1968
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Hylton, Leslie
    Site Manager born in October 1952
    Individual
    Officer
    icon of calendar 2005-10-03 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Ferretti, Lando
    Manager born in December 1959
    Individual
    Officer
    icon of calendar 2002-04-25 ~ 2003-06-27
    OF - Director → CIF 0
  • 6
    Phillipson, Richard Justin James
    Solicitor born in October 1968
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2017-08-07
    OF - Director → CIF 0
    Phillipson, Richard Justin James
    Individual
    Officer
    icon of calendar 2014-10-02 ~ 2017-08-07
    OF - Secretary → CIF 0
  • 7
    Machin, Paul Howard
    Site Manager born in April 1975
    Individual
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Hall, Karen Rachel
    Hr Manager born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2022-03-31
    OF - Director → CIF 0
    Hall, Karen Rachel
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Esplin, Jon Ross Kimo
    Chief Financial Officer born in August 1962
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    Elwell, Michael John
    Global Research & Development Director born in October 1968
    Individual
    Officer
    icon of calendar 2010-02-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 11
    Moore, James Richard
    Lawyer born in September 1944
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2000-02-09
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2000-02-09
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2000-02-09
    OF - Nominee Secretary → CIF 0
  • 13
    Taylor, Mark Andrew
    Financial Controller born in July 1958
    Individual
    Officer
    icon of calendar 2007-10-23 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Hulme, Paul Graham
    Manager born in June 1956
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2010-01-20
    OF - Director → CIF 0
  • 15
    Hair, John Alexander King
    C Accountant born in August 1956
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2003-06-27
    OF - Director → CIF 0
    Hair, John Alexander King
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 16
    Thomas, Patrick Webster
    Company Manager born in September 1957
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 17
    Gilliland, David Jeremy
    Solicitor born in October 1961
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2014-10-01
    OF - Director → CIF 0
    Gilliland, David Jeremy
    Individual
    Officer
    icon of calendar 2012-10-31 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 18
    Douglas, Sean
    Finance born in May 1964
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    OF - Director → CIF 0
  • 19
    Bentley, Peter John
    Manager Chemical Engineer born in November 1964
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2006-11-24
    OF - Director → CIF 0
  • 20
    Holland, Paul
    Site Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2016-09-02
    OF - Director → CIF 0
  • 21
    Dowson, Peter
    Management Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-08-28
    OF - Director → CIF 0
  • 22
    Greatbatch, Kenneth John
    Accountant born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-23 ~ 2002-04-25
    OF - Director → CIF 0
  • 23
    Verraes, Patrick Albert Peter
    Lawyer born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Hodgson, Gary Robert
    Compensation & Benefits Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED

Previous names
ALNERY NO. 1926 LIMITED - 2000-06-01
VANTICO HOLDING LIMITED - 2004-02-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
    Info
    ALNERY NO. 1926 LIMITED - 2000-06-01
    VANTICO HOLDING LIMITED - 2000-06-01
    Registered number 03870678
    icon of addressIckleton Road, Duxford, Cambridgeshire CB22 4XQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • HUNTSMAN ADVANCED MATERIALS HOLDINGS (UK) LIMITED
    S
    Registered number 03870678
    icon of addressIckleton Road, Duxford, Cambridgeshire, United Kingdom, CB22 4XQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VANTICO LIMITED - 2004-02-02
    CIBA SPECIALTY CHEMICALS PERFORMANCE POLYMERS LIMITED - 2000-06-01
    icon of addressIckleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-06-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.